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Filtered: Iraq Sanctioned entity PermID Open Data

Search guide · Data current as of

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Topics
12Sanctioned entity2Terrorism2Bank1Public listed company1Regulator action
Data sources
12PermID Open Data12US OFAC Specially Designated Nationals (SDN) List12US SAM Procurement Exclusions12US Trade Consolidated Screening List (CSL)4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4French National Asset Freezing System3Australian Sanctions Consolidated List3Swiss SECO Sanctions/Embargoes3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Japan Economic Sanctions and List of Eligible People3Monaco National Fund Freezing List3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3South Africa Targeted Financial Sanctions2Argentina RePET Sanctions2Bulgarian Persons of Interest2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Business Identifier Code (BIC) Reference Data2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Iraq Terrorist Fund Freezing Lists1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1OpenCorporates1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Ukraine NSDC State Register of Sanctions1US Federal Reserve Enforcement Actions
Countries
12Iraq4Syria3Iran3Lebanon2Azerbaijan2France2United States of America1United Arab Emirates1Afghanistan1Albania1Bosnia and Herzegovina1Bangladesh1Belgium1China1Germany1Eritrea1Ethiopia1United Kingdom1Georgia1Hong Kong SAR1India1Jordan1Oman1Pakistan1Palestinian territories1Serbia1Russia1Sierra Leone1Somalia1Türkiye
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